18th Jun 2007 07:01
Air China Ld18 June 2007 AIR CHINA LIMITED (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 753) CHANGE IN JOINT COMPANY SECRETARY Air China Limited (the 'Company') announces that, with effect from 14 June2007, Mr. Zheng Baoan has stepped down as a joint company secretary of theCompany and Mr. Huang Bin has been appointed in place of Mr. Zheng Baoan as anew joint company secretary of the Company. The board of directors of theCompany has approved this change in joint company secretary. Accordingly thejoint company secretaries of the Company are Mr. Huang Bin and Mr. Li Man Kit. By order of the Board Air China Limited Li Jiaxiang Chairman Beijing, the PRC, 15 June 2007 As at the date of this announcement, the Directors of the Company are Messrs LiJiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, ChenNan Lok Philip, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, WuZhipan*, Zhang Ke* and Jia Kang*. * Independent non-executive director of the Company This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Air China